Register of Licensees

Register of Licensees

This Register of Licensees is being published in accordance with Section 26 of the Financial Services Act 2007. The register contains information only for ‘domestic’ entities licensed/approved/authorised/registered by the FSC and GBC1s licensed/approved/authorised/registered to provide financial services or to conduct financial business.

 

Surrendered Licences

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Name of Licensee Date of Licence / Approval / Authorisation / Registration (DD/MM/YYYY) Type of Licence Annotations
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AAVISHKAAR EMERGING INDIA FUND 21/09/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AARNA INVESTMENTS LIMITED 25/09/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
AARNA INVESTMENT FUND PCC 19/08/2021 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2023 -
AARKH FINANCIAL SERVICES LTD 12/09/2022 FS-3.1A MANAGEMENT LICENCE
AARIZONA NOMINEES LTD 12/02/2019 FS-3.2 NOMINEE COMPANY (APPROVAL)
AAMIL TRUSTEES LTD 30/03/2004 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
AAMIL Mauritius Fund 20/04/2009 SEC-3.1A CIS (SINGLE FUND)
AAMIL ASSET MANAGEMENT LTD 18/04/2000 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
AAMIL ASSET MANAGEMENT LTD 18/04/2000 SEC-4.2 CIS MANAGER
AAMIL (MAURITIUS) LTD 06/03/1997 FS-3.1A MANAGEMENT LICENCE
AAF SME FUND L.L.C. 30/09/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AACAPITAL INTERNATIONAL LIMITED 30/07/2010 FS-3.1A MANAGEMENT LICENCE
AAA GLOBAL SERVICES LTD 16/11/2006 FS-3.1A MANAGEMENT LICENCE
AA Re Ltd 14/07/2023 INS-2.3 INSURANCE BROKER
AA FUND MANAGERS (PROPRIETARY) LIMITED 29/01/2008 SEC-4.2 CIS MANAGER
AA DEVELOPMENT CAPITAL INVESTMENT MANAGERS (MAURITIUS) LLC 10/07/2006 SEC-4.2 CIS MANAGER
AA DEVELOPMENT CAPITAL INDIA FUND 1, LLC 10/07/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
A91 PARTNERS FUND II 15/09/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
A91 PARTNERS FUND I 30/04/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
A1 PROTECTION LTD 26/05/2016 INS-2.2A INSURANCE AGENT (COMPANY)
A.S.K. SERVICES INTL 26/03/2024 SEC-2.2 INVESTMENT DEALER (BROKER)
A.R.T AGENCY LIMITED 23/04/2012 INS-2.2A INSURANCE AGENT (COMPANY)
A.PHOENIXINS COVER LTD 12/12/2018 INS-2.2A INSURANCE AGENT (COMPANY)
A.N ALLNEW INVESTMENTS MA LTD 15/06/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
A.M.I.O LTD 08/08/2022 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
604 record(s) found.

Disclaimer
The contents of this register are for information purposes only. Whilst all reasonable care has been taken to ensure its accuracy, the FSC cannot give any warranty, express or implied, as to the completeness, accuracy and reliability of the information in the register. Although it is the FSC's policy to maintain the records accurate and as up to date as possible, your attention is drawn to the fact that there may be a short delay between receipt of the information and its display on the register. In no event shall the FSC be held liable for damage of any nature, direct or indirect, arising from the use of information contained in this register.